Company Information

CIN
Status
Date of Incorporation
27 December 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mohammad Saiful Alam
Mohammad Saiful Alam
Director/Designated Partner
about 2 years ago
Gourab Bhattacharya
Gourab Bhattacharya
Director/Designated Partner
over 2 years ago
Bijoy Dey
Bijoy Dey
Director/Designated Partner
over 2 years ago
Nitesh Kumar Prasad
Nitesh Kumar Prasad
Director/Designated Partner
over 2 years ago
Mohd Samsul Alam
Mohd Samsul Alam
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Form DIR-12-17112022
Notice of resignation;-17112022
Evidence of cessation;-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Form DIR-12-16112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
Optional Attachment-(1)-25102022
Form INC-20A-22092022_signed
-22092022
Form INC-22-10062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062022
Copies of the utility bills as mentioned above (not older than two months)-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Evidence of cessation;-20042022
Form DIR-12-20042022_signed
Notice of resignation;-20042022
Form INC-22-14012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012022
Copy of board resolution authorizing giving of notice-14012022
Copies of the utility bills as mentioned above (not older than two months)-14012022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe MOA (INC-33)-24122021
Form SPICe AOA (INC-34)-24122021